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Mg Lakes Property Limited BIRMINGHAM

Mg Lakes Property started in year 2014 as Private Limited Company with registration number 09362359. The Mg Lakes Property company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since Saturday 14th March 2015 Mg Lakes Property Limited is no longer carrying the name Ensco 1108.

The company has 2 directors, namely Martin M., Graham S.. Of them, Martin M., Graham S. have been with the company the longest, being appointed on 17 March 2015. As of 5 May 2024, there were 2 ex directors - Simon W., Michael W. and others listed below. There were no ex secretaries.

Mg Lakes Property Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362359
Date of Incorporation Fri, 19th Dec 2014
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Martin M.

Position: Director

Appointed: 17 March 2015

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2015

Graham S.

Position: Director

Appointed: 17 March 2015

Simon W.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2014

Resigned: 17 March 2015

Michael W.

Position: Director

Appointed: 19 December 2014

Resigned: 17 March 2015

Gw Incorporations Limited

Position: Corporate Director

Appointed: 19 December 2014

Resigned: 17 March 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Martin M. This PSC and has 25-50% shares. Another entity in the PSC register is Graham S. This PSC owns 25-50% shares.

Martin M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Graham S.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Ensco 1108 March 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 731 688       
Balance Sheet
Cash Bank In Hand505 975       
Cash Bank On Hand505 9751 000 270214 0461 391 590100 19987 389911 451588 040
Current Assets516 4741 156 741835 2731 543 315359 6351 046 377920 384610 978
Debtors10 499156 471621 227151 725259 436958 9888 93322 938
Net Assets Liabilities4 731 6885 134 5126 207 6506 743 2707 020 7947 815 9688 503 2029 134 852
Tangible Fixed Assets4 366 120       
Property Plant Equipment     1 279864458
Reserves/Capital
Called Up Share Capital4 366 122       
Profit Loss Account Reserve365 566       
Shareholder Funds4 731 688       
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 2 347 797538 3694 823 3431 894 10788 301 36 800
Average Number Employees During Period  22    
Bank Borrowings 2 889 5932 664 8645 397 1625 016 7834 618 2824 203 5223 779 251
Bank Borrowings Overdrafts 2 557 755      
Creditors150 9072 590 6692 371 1517 081 3387 416 8027 048 9836 569 4135 622 083
Creditors Due Within One Year150 907       
Fixed Assets4 366 1217 010 8588 348 05312 823 34414 717 45114 807 03115 295 34215 287 167
Investment Property4 366 1206 713 9178 000 00012 823 34314 717 45014 805 75114 805 75114 842 551
Investment Property Fair Value Model4 366 1206 713 9178 000 00012 823 34314 717 45014 805 75114 805 75114 842 551
Investments Fixed Assets1296 941348 053111488 727444 158
Investments In Subsidiaries 111    
Net Current Assets Liabilities365 567681 409372 8141 143 330-137 789200 229-35 476-343 216
Number Shares Allotted4 366 122       
Other Remaining Investments 296 940348 052348 052    
Par Value Share1       
Provisions For Liabilities Balance Sheet Subtotal  142 066142 066142 066142 309187 251187 016
Share Capital Allotted Called Up Paid4 366 122       
Tangible Fixed Assets Additions4 366 120       
Tangible Fixed Assets Cost Or Valuation4 366 120       
Total Assets Less Current Liabilities4 731 6887 725 1818 720 86613 966 67414 579 66215 007 26015 259 86614 943 951
Accumulated Depreciation Impairment Property Plant Equipment     4268411 247
Increase From Depreciation Charge For Year Property Plant Equipment     426415406
Property Plant Equipment Gross Cost     1 7051 705 
Total Additions Including From Business Combinations Property Plant Equipment     1 705  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 4th, January 2024 		Free Download (3 pages)

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